OpenRegistry
Companies House/Uxbridge/Company profile

LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED

Active
15351941·incorporated 2023-12-14

LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 December 2023 at Companies House (number 15351941; OpenRegistry canonical ID GB-15351941-london-square-springfield-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 9,304 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-14
Registered Address
1 YORK ROAD, UXBRIDGE, UB8 1RN, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

Search directors of LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED

Shareholders

Look up shareholders of LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED

Financials

Check financials of LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED

Filings

Check filing history of LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED has 1 person with significant control on file:

  • London Square Developments Limited (England reg. 07160957). Notified 2024-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • London Square Developments (Ventures) Ltd (United Kingdom reg. 07774468). Notified 2023-12-14. Ceased 2024-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15351941.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.